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HEALTH PERSONNEL SOLUTIONS LIMITED - 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 07212781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Appold Street
- London
- EC2A 2AP
- United Kingdom 9 Appold Street, London, EC2A 2AP, United Kingdom UK
Management
- Managing Directors
- BARNARD, Michael David
- RICHARDS, Thomas Christopher
- Company secretaries
- TONER, Daniel Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-06
- Age Of Company 2010-04-06 14 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Pathology Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTHCARE WORLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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HEALTH PERSONNEL SOLUTIONS LIMITED Company Description
- HEALTH PERSONNEL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07212781. Its current trading status is "live". It was registered 2010-04-06. It was previously called HEALTHCARE WORLD LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-06.It can be contacted at 9 Appold Street .
Get HEALTH PERSONNEL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Personnel Solutions Limited - 9 Appold Street, London, EC2A 2AP, United Kingdom
- 2010-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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legacy (2023-10-03) - AGREEMENT2
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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change-person-secretary-company-with-change-date (2023-02-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-16) - AA
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appoint-person-secretary-company-with-name-date (2022-04-29) - AP03
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-29) - TM02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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accounts-with-accounts-type-full (2021-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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certificate-change-of-name-company (2014-08-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-24) - AA01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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termination-secretary-company-with-name (2014-02-12) - TM02
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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memorandum-articles (2014-09-04) - MA
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-dormant (2013-01-11) - AA
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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appoint-person-director-company-with-name (2011-07-08) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-04-06) - NEWINC
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appoint-person-director-company-with-name (2010-11-11) - AP01
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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termination-director-company-with-name (2010-04-08) - TM01